RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED - History of Changes


DateDescription
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-07 delete address SUITE B, 8TH FLOOR, ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND B5 4BD
2022-07-07 insert address 8.02 THE SOUTHSIDE BUILDING, 31 HURST STREET BIRMINGHAM UNITED KINGDOM B5 4BD
2022-07-07 update registered_address
2022-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM SUITE B, 8TH FLOOR, ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD ENGLAND
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-07 delete address SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU
2017-10-07 insert address SUITE B, 8TH FLOOR, ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND B5 4BD
2017-10-07 update registered_address
2017-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU ENGLAND
2017-08-07 delete sic_code 56101 - Licensed restaurants
2017-08-07 insert sic_code 82990 - Other business support service activities n.e.c.
2017-07-07 delete address 38 BRANSFORD ROAD WORCESTER ENGLAND WR2 4EP
2017-07-07 insert address SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU
2017-07-07 update registered_address
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWOK HUNG HO
2017-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 38 BRANSFORD ROAD WORCESTER WR2 4EP ENGLAND
2016-10-07 delete address WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WESTMIDLANDS B2 4BG
2016-10-07 insert address 38 BRANSFORD ROAD WORCESTER ENGLAND WR2 4EP
2016-10-07 update registered_address
2016-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WESTMIDLANDS B2 4BG
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-07-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-29 update statutory_documents 09/06/16 FULL LIST
2015-08-12 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-08-12 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents 09/06/15 FULL LIST
2015-06-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-23 update statutory_documents 09/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-02 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-29 update statutory_documents 09/06/13 FULL LIST
2013-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5530 - Restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-05-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 09/06/12 FULL LIST
2011-07-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 09/06/11 FULL LIST
2010-07-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 09/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWOK HUNG HO / 01/10/2009
2010-06-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI HO
2009-08-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BY
2007-07-27 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-26 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O CLEMENT KEYS 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2005-08-30 update statutory_documents NEW SECRETARY APPOINTED
2005-06-15 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-27 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-21 update statutory_documents NEW SECRETARY APPOINTED
1999-07-21 update statutory_documents DIRECTOR RESIGNED
1999-07-21 update statutory_documents SECRETARY RESIGNED
1999-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION